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1ST ACE FIRE DYNAMICS LIMITED

Learn more about 1ST ACE FIRE DYNAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 GREYSTOKE COURT, 29 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HL

1ST ACE FIRE DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 05049959
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.02.19
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 300
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 19/05/2014
Form type: CH01
Date: 2014.05.21
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.21
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH
Form type: TM01
Date: 2012.10.10
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DIRECTOR APPOINTED TONY JOHN MATTHEWS
Form type: AP01
Date: 2012.10.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011
Form type: CH01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 08/01/2011
Form type: CH01
Date: 2011.02.21
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SECRETARY'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011
Form type: CH03
Date: 2011.02.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 02/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 02/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 02/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BEECH / 02/10/2009
Form type: CH01
Date: 2010.02.19
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
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ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06
Form type: 225
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, DA14 6NG
Form type: 287
Date: 2006.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.16
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AD 01/03/04-28/02/05, £ SI [email protected]
Form type: 88(2)R
Date: 2005.05.11
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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COMPANY NAME CHANGED, 1ST ACE LLOYDS (FIRE ALARMS) LIM, ITED, CERTIFICATE ISSUED ON 01/04/04
Form type: CERTNM
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.02.19

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Company directors and board members:

ANNE SIMPSON (current)
Secretary, 2004.02.19
10 THE GLEBE , CHISLEHURST
BR7 5PX, KENT
TONY JOHN MATTHEWS (current)
Director, FIRE ALARM MANAGER, 2012.08.20
THE GATEHOUSE 93-97 HOMESDALE ROAD , BROMLEY
BR2 9LE, KENT
ENGLAND
ANNE SIMPSON (current)
Director, SECRETARY, 2006.10.20
10 THE GLEBE , CHISLEHURST
BR7 5PX, KENT
DAVID SIMPSON (current)
Director, 2004.02.19
10 THE GLEBE , CHISLEHURST
BR7 5PX, KENT
PAUL DAVID SIMPSON (current)
Director, ALARM ENGINEER, 2006.10.20
THE SAW MILL LITTLE BAYHAM LAMBERHURST , TUNBRIDGE WELLS
TN3 8BD, KENT
ENGLAND
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2004.02.19 - 2004.02.19
26 CHURCH STREET , LONDON
NW8 8EP
JOHN WILLIAM BEECH (resigned)
Director, 2004.03.30 - 2012.08.03
13 MALVERN AVENUE , BEXLEY
DA7 5LE, KENT
WAYNE DUCK (resigned)
Director, 2004.02.19 - 2004.03.30
54 HALSTEAD WALK , MAIDSTONE
ME16 0PW

Companies near to 1ST ACE FIRE DYNAMICS ltd.

Information about the Private Limited Company 1ST ACE FIRE DYNAMICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data